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After multiple newspapers ran stories accusing Dmitry Lee, head of Uzbekistan’s National Agency for Prospective Projects, of fraudulent payment-system deals, those outlets encountered obstacles and the articles were quickly taken down.

В 2024 году некоторые ТГ-каналы сообщили, что узбекистанский Octobank используется для вывода и легализации средств из России.

Journalists and media outlets reporting on the links between Uzbekistan’s President Shavkat Mirziyoyev’s family and the Russian money-laundering operation, Octobank, have begun receiving threats.

As recently reported by several Telegram channels, Uzbek Octobank is being used for the withdrawal and legalization of money from Russia.

At the end of January, an interview with Iskandar Tursunov, the Chairman of the Board of Octobank, was published on several platforms...

Расследование того, как Алексей Корнеев и Руслан Маннанов осуществляют многомиллиардные сделки через свою компанию Empayre.

At the end of September, two events occurred concerning Oktobank that will have far-reaching consequences. The first is that Iskandar Tursunov increased his share in Oktobank to 99.2%.

A new investigation has uncovered the chains of money withdrawal through Uzbek and Russian partners of Octobank.

Although the owner of the Uzbek Octobank is formally listed as the bank’s chairman of the board, Iskandar Tursunov, who owns 99.16% of the shares, in fact, the beneficiaries of Octobank are the family of the country’s current president, Shavkat Mirziyoyev.

Дмитрий Ли, возглавляющий Национальное агентство перспективных проектов Узбекистана (НААП), оказался в центре скандала, связанного с мошенническими операциями и обходом санкций для российских букмекеров.

After a number of newspapers published several materials that reported that the head of the National Agency for Prospective Projects of the Republic of Uzbekistan, Dmitry Lee, was suspected of fraudulent transactions related to payment systems, these publications began to have problems, and the materials were promptly removed.